| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ametalco Merchanting Ltd | 01238894 | 25/12/1991 | Dissolved |
| Ametalco Merchanting Ltd | 01238894 | 25/12/1991 | Dissolved |
| Ametalco Trading Ltd | 01096614 | 25/12/1991 | Dissolved |
| Ametalco U K | 00784017 | 25/11/1992 | Dissolved |
| Ametalco U K | 00784017 | 25/11/1992 | Dissolved |
| Coroners Courtyard (Greenwich) Ltd | 03185935 | 15/04/1996 | Dissolved |
| De Vere Court (Stratford upon Avon) Ltd | 03185931 | 15/04/1996 | Dissolved |
| First Building & Maintenance Services Ltd | 03289155 | 02/01/1997 | Dissolved |
| Moray Firth Oil Co | FC007765 | 21/05/1973 | Dissolved |
| Moray Petroleum Holdings & Developments Ltd | SC051538 | 15/12/1988 | Dissolved |
| Newcastle Exploration Ltd | 02389147 | 31/10/1992 | Dissolved |
| Phoenix Energy Limited | 01437113 | 31/12/1992 | Dissolved |
| Rosemont (Torquay) Management Co Ltd | 03165822 | 28/02/1996 | Dissolved |
| Weaver House (Didsbury) Ltd | 03186718 | 16/04/1996 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 10-12 SPRINGFIELD ROAD (ALTRINCHAM) LIMITED | 03186735 | 16/04/1996 | 21/04/1998 | One Red Flag |
| 19 ST. DENY'S ROAD (PORTSWOOD) LIMITED | 03186743 | 16/04/1996 | 29/01/1998 | Silver |
| 23A PARK STREET (BATH) MANAGEMENT COMPANY LIMITED | 03401137 | 09/07/1997 | 06/04/1998 | Silver |
| 423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED | 03136511 | 11/12/1995 | 15/04/1997 | Silver |
| 77 CROHAM ROAD (CROYDON) LIMITED | 03185926 | 15/04/1996 | 21/04/1998 | Gold |
| AMETALCO LIMITED | 00765943 | 25/12/1992 | 24/04/1998 | Bronze |
| AMETALCO LIMITED | 00765943 | 25/12/1992 | 24/04/1998 | Bronze |
| Amax Hemerdon Ltd | 01482887 | 17/10/1993 | 31/12/1993 | Dissolved |
| Amax Hemerdon Ltd | 01482887 | 17/10/1992 | 12/03/1993 | Dissolved |
| BAXTER HOUSE (SE23) MANAGEMENT COMPANY LIMITED | 03165824 | 28/02/1996 | 01/09/1999 | Not Trading |
| CHURCH HILL COURT (PENARTH) LIMITED | 03185922 | 15/04/1996 | 21/04/1998 | Silver |
| CLIMAX MOLYBDENUM U.K. LIMITED | 00359564 | 17/10/1992 | 24/04/1998 | Silver |
| CLIMAX MOLYBDENUM U.K. LIMITED | 00359564 | 17/10/1992 | 24/04/1998 | Silver |
| Catsec Ltd | 02121552 | 31/12/1992 | 30/04/1997 | Dissolved |
| Catsec Ltd | 02121552 | 31/12/1992 | 21/04/1998 | Dissolved |
| GNZ HOLDINGS LIMITED | 03306943 | 24/01/1997 | 21/02/1997 | Dissolved |
| GREYSTONES COURT (LEEDS) MANAGEMENT COMPANY LIMITED | 03166162 | 29/02/1996 | 04/12/1997 | Silver |
| H.C. STARCK (WEST HORNDON) LIMITED | 00941556 | 25/10/1992 | 31/10/1995 | Dissolved |
| H.C. STARCK (WEST HORNDON) LIMITED | 00941556 | 25/10/1995 | 31/10/1995 | Dissolved |
| Hemerdon Mining & Smelting (U.K.) Ltd | 01000550 | 01/01/1994 | 07/10/1997 | Dissolved |
| Horse Chestnut Court (Barnes) Ltd | 03467112 | 17/11/1997 | 21/04/1998 | Dissolved |
| KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED | 00590559 | 16/03/1992 | 17/06/1993 | Gold |
| LASSETER PLACE MANAGEMENT LIMITED | 03160070 | 15/02/1996 | 21/04/1998 | Silver |
| NORFOLK MEWS MANAGEMENT LIMITED | 03089583 | 10/08/1995 | 27/10/1997 | Silver |
| Riversway (Preston) Management Co Ltd | 03166177 | 29/02/1996 | 27/05/1998 | Dissolved |
| SHIRE PLACE (CRAWLEY) MANAGEMENT COMPANY LIMITED | 03165608 | 28/02/1996 | 21/04/1998 | Silver |
| ST. MARYS (NORTH FORELAND) LIMITED | 03186727 | 16/04/1996 | 21/04/1998 | Not Trading |
| Seven Gables Management Company Limited | 02859688 | 15/02/1996 | 02/10/1997 | Dissolved |
| THE LAURELS BABBACOMBE ROAD (TORQUAY) LIMITED | 03186754 | 16/04/1996 | 21/04/1998 | Gold |